Texel Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTexel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 164267416People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 7 historicalWS
William ShawCurrent director
Appointed 2024-09-10 · 2 yrs · Director
CS
Caroline SearleCurrent director
Appointed 2022-03-10 · 4 yrs · Director
AJ
Ashleigh JoyceCurrent director
Appointed 2022-02-28 · 4 yrs · Director
SB
Simon BessantCurrent director
Appointed 2012-01-31 · 14 yrs · Compant Director
Show 7 historical appointments
CS
Carmel SweeneyResigned secretary
Resigned 2007-07-18 · 10 yrs
AZ
Audrey ZuckResigned director
Resigned 2007-07-18 · 7 yrs · Director
JK
Jeremy KohlerResigned director
Resigned 2007-07-18 · 14 yrs · Political Risk Broker
SL
Sara LennardResigned secretary
Resigned 1997-10-29 · 27 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1997-10-22
Resigned 1997-10-22
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active